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TT Electronics Group Holdings Limited
TT Electronics Group Holdings Limited is an active company incorporated on 4 April 1935 with the registered office located in Woking, Surrey. TT Electronics Group Holdings Limited was registered 90 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00299275
Private limited company
Age
90 years
Incorporated
4 April 1935
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about TT Electronics Group Holdings Limited
Contact
Address
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Same address for the past
8 years
Companies in GU21 6EB
Telephone
Unreported
Email
Unreported
Website
Ttelectronics.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Jennifer Marianne Alison Chase
Director • Accountant • British • Lives in UK • Born in Mar 1978
Richard David Robert Webb
Director • Accountant • British • Lives in UK • Born in Nov 1976
Mark Hoad
Director • British • Lives in England • Born in Jun 1970
Ian Buckley
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Mrs Sharan Jeer-Marajo
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TTG Nominees Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
Midland Electronics Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
TTG Investments Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
TT Asia Holdings Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
TT Electronics Holdco Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
TT Electronics Plc
Mark Hoad and Richard David Robert Webb are mutual people.
Active
Welwyn Electronics Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
MMG Linton And Hirst Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£317K
Increased by £15K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£321.89M
Increased by £13.62M (+4%)
Total Liabilities
-£285.64M
Increased by £74K (0%)
Net Assets
£36.25M
Increased by £13.55M (+60%)
Debt Ratio (%)
89%
Decreased by 3.9% (-4%)
See 10 Year Full Financials
Latest Activity
Mark Hoad Resigned
3 Months Ago on 15 May 2025
Mr Richard David Robert Webb Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Ian Buckley Details Changed
11 Months Ago on 10 Oct 2024
Lynton David Boardman Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Lynton David Boardman Appointed
2 Years 2 Months Ago on 30 Jun 2023
Lynton David Boardman Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Ian Buckley Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Richard David Robert Webb as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Mark Hoad as a director on 15 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Ian Buckley on 10 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Aug 2024
Termination of appointment of Lynton David Boardman as a director on 22 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 16 Oct 2023
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Repayment History
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